ABSTRACT SECURITIES LIMITED
- Company statusactive
- Company No03949990
- Age25 years 4 months Incorporated 14 March 2000
- Officers5
Address
10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England
ABSTRACT SECURITIES LIMITED is an active company incorporated on 14 March 2000 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 02 May 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 17 May 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2021
Accounts With Accounts Type Group
4 Years Ago on 26 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2021
Accounts With Accounts Type Group
4 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jul 2019
Accounts With Accounts Type Group
6 Years Ago on 09 Jul 2019
Cessation Of A Person With Significant Control
6 Years Ago on 16 May 2019
Cessation Of A Person With Significant Control
6 Years Ago on 16 May 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Jan 2018
Accounts With Accounts Type Group
7 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 17 Jan 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILES, Stephanie | secretary | 31 Jan 2003 | |
| GLATMAN, Mark Lewis | director | Aug 1956 | 14 Mar 2000 |
| KIRKLAND, John Alexander Charles | director | Jun 1980 | 18 Feb 2014 |
| MCPHERSON, Christopher John | director | Jun 1963 | 04 Nov 2011 |
| MILES, Stephanie | director | Sep 1972 | 09 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Alexander Charles Kirkland | Jun 1980 | 18 Jul 2019 |
| Mr John Alexander Charles Kirkland | Jun 1980 | 06 Apr 2016 |
| Mr John Nigel Kirkland | Apr 1938 | 06 Apr 2016 |
| Mr Mark Lewis Glatman | Aug 1956 | 06 Apr 2016 |
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